1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
40 Brookshill Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ 2021-06-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
3
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 17 - Director → ME
4
40 Wellington Court 116 Knightsbridge Knightsbridge, London, England
Active Corporate (3 parents)
Officer
2020-04-30 ~ 2023-06-13
IIF 2 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 37 - Has significant influence or control → OE
5
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 16 - Director → ME
6
40 Brookshill Avenue, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
156a Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (1 parent, 8 offsprings)
Officer
2013-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
MVK GROUP RE BRIDGING LLP
- now OC412238PROPERTY CONSORTIA UNUM LLP
- 2020-08-12
OC412238 40 Brookshill Avenue, Harrow Weald, Middlesex
Dissolved Corporate (14 parents)
Officer
2016-06-11 ~ dissolved
IIF 19 - LLP Designated Member → ME
2017-01-01 ~ 2019-12-01
IIF 30 - LLP Member → ME
Person with significant control
2016-07-07 ~ 2022-07-04
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
9
Mvk Group Holdings Co, Mappin House, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 38 - Has significant influence or control → OE
10
40 Brookshill Avenue, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Heathlands Point, Flat 6 Walpole Close, Hatch End, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
40 Brookshill Avenue, Harrow Weald, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-08-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
200 Waverley Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ 2017-06-14
IIF 11 - Director → ME
2015-06-09 ~ 2017-06-12
IIF 36 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
40 Brookshill Avenue, Harrow Weald, Middlesex, England
Active Corporate (12 parents)
Officer
2018-03-10 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-03-10 ~ now
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
40 Brookshill Avenue, Harrow, Middlesex, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-04-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
40 Brookshill Avenue, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 33 - Has significant influence or control → OE
17
1-3 High Street, Great Dunmow, Essex
Active Corporate (4 parents, 10 offsprings)
Officer
2019-11-05 ~ 2025-03-14
IIF 10 - Director → ME
18
Heathlands Point, Flat 6 Walpole Close, Hatch End, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-24 ~ dissolved
IIF 5 - Director → ME
19
156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-24 ~ 2022-05-05
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
156a Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (1 parent)
Officer
2023-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE